BARTRAM & CO (UK) LIMITED - RUGBY
Company Profile | Company Filings |
Overview
BARTRAM & CO (UK) LIMITED is a Private Limited Company from RUGBY UNITED KINGDOM and has the status: Active.
BARTRAM & CO (UK) LIMITED was incorporated 21 years ago on 01/11/2002 and has the registered number: 04579460. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BARTRAM & CO (UK) LIMITED was incorporated 21 years ago on 01/11/2002 and has the registered number: 04579460. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BARTRAM & CO (UK) LIMITED - RUGBY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MONTAGUE HOUSE
RUGBY
WARWICKSHIRE
CV21 3PX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GDG DEVELOPMENTS LIMITED (until 04/02/2008)
GDG DEVELOPMENTS LIMITED (until 04/02/2008)
EDURENT LIMITED (until 07/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON JOHN WEBBER | Sep 1979 | British | Director | 2023-02-01 | CURRENT |
CRAIG BEES | Jan 1960 | British | Director | 2014-12-01 | CURRENT |
MR WAYNE DAVID FOWKES | Feb 1968 | British | Director | 2002-11-01 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-11-01 UNTIL 2002-11-01 | RESIGNED | ||
TREVOR RAYMOND DYER | May 1953 | British | Director | 2002-11-01 UNTIL 2007-10-31 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 2002-11-01 UNTIL 2002-11-01 | RESIGNED | |
CRAIG BEES | Jan 1960 | British | Director | 2007-10-31 UNTIL 2008-10-29 | RESIGNED |
TREVOR RAYMOND DYER | May 1953 | British | Secretary | 2002-11-01 UNTIL 2007-10-31 | RESIGNED |
CRAIG BEES | Jan 1960 | British | Secretary | 2007-10-31 UNTIL 2008-10-29 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-11-01 UNTIL 2002-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Craig Bees | 2016-04-06 | 1/1960 | Northampton Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Wayne David Fowkes | 2016-04-06 | 2/1968 | Rugby Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2018-09-29 | 31-12-2017 | 336,131 Cash 37,853 equity |
Micro-entity Accounts - BARTRAM & CO (UK) LIMITED | 2017-09-21 | 31-12-2016 | £117 equity |
Abbreviated Company Accounts - BARTRAM & CO (UK) LIMITED | 2016-06-17 | 31-12-2015 | £209,178 Cash £27,882 equity |
Abbreviated Company Accounts - BARTRAM & CO (UK) LIMITED | 2015-10-01 | 31-12-2014 | £160,312 Cash £45,442 equity |
Abbreviated Company Accounts - BARTRAM & CO (UK) LIMITED | 2014-10-01 | 31-12-2013 | £187,354 Cash £61,600 equity |